Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d0efe68…e599b6f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc81b4aa2…7b2d9f0e |
$6,840 | 1 | Clean |
0x06788006…18eb84e5 |
$1,912 | 1 | Clean |
0x38021670…2011d88e |
$1,415 | 2 | Clean |
0x87420fec…4c569c81 |
$682 | 1 | Clean |
0x41830bd7…205c8101 |
$627 | 1 | Clean |
0x519857e1…e3befbca |
$615 | 1 | Clean |
0x22bc9036…562160f3 |
$545 | 2 | Clean |
0x871f2598…f882cf3b |
$478 | 1 | Clean |
0xdcb487a0…d24597e1 |
$246 | 1 | Clean |
0xf2d48f5e…46bfc6ec |
$109 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27